CHANGE HARBOUR LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 07574519
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 20 . The most likely internet sites of CHANGE HARBOUR LTD are www.changeharbour.co.uk, and www.change-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Change Harbour Ltd is a Private Limited Company. The company registration number is 07574519. Change Harbour Ltd has been working since 22 March 2011. The present status of the company is Active. The registered address of Change Harbour Ltd is C O Cox Costello Horne Ltd Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . THOMPSON, Catherine Ann is a Secretary of the company. HANSON, Timothy Andrew is a Director of the company. THOMPSON, Simon Peter is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOMPSON, Catherine Ann
Appointed Date: 22 March 2011
Director
HANSON, Timothy Andrew
Appointed Date: 06 April 2011
54 years old
Director
THOMPSON, Simon Peter
Appointed Date: 22 March 2011
62 years old

Persons With Significant Control

Mr Simon Peter Thompson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Ann Thompson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGE HARBOUR LTD Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 20
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 20
...
... and 9 more events
20 Jun 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 June 2012
20 Jun 2012
Statement of capital following an allotment of shares on 15 March 2012
  • GBP 20
11 Apr 2011
Director's details changed for Mr Timothy Andrew Hanson on 11 April 2011
06 Apr 2011
Appointment of Mr Timothy Andrew Hanson as a director
22 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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